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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Agora Capital Management Ltd. Director 30-OCT-1998 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers
Agora Capital Management Ltd. President 30-OCT-1998 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers
Albany Management Company Limited Vice-president 10-FEB-1970 30-SEP-2012 10-FEB-1970 Bermuda - Paradise Papers
Apollo Fund Management Ltd. Director 17-JAN-2000 30-SEP-2012 21-JUL-1998 Bermuda - Paradise Papers
Bright Capital Global Protected Fund Ltd. Director 17-JAN-2001 01-OCT-2007 17-JAN-2001 Bermuda - Paradise Papers
Bright Capital Global Protected Fund Ltd. President 17-JAN-2001 01-OCT-2007 17-JAN-2001 Bermuda - Paradise Papers
Capital Partners Limited Vice-president 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Capital Partners Limited Director 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Denholm Hall Management Ltd. Director 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers
Denholm Hall Management Ltd. President 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers
FMG Distribution Fund Ltd Vice-president 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers
FMG Distribution Fund Ltd Director 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers
GLC Behavioural Trend Leveraged Trading Ltd President 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Behavioural Trend Leveraged Trading Ltd Director 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Gestalt Leveraged Trading Ltd. Director 31-OCT-2008 24-NOV-2008 21-OCT-2008 Bermuda - Paradise Papers
GLC Managed Futures Fund Ltd. Director 31-MAR-2008 02-JUN-2008 18-MAR-2008 Bermuda - Paradise Papers
GLC Managed Futures Trading Ltd Director 16-APR-2008 26-JUN-2008 24-MAR-2008 Bermuda - Paradise Papers
Inverness Limited President 15-DEC-1995 - 14-JAN-1977 Bermuda - Paradise Papers
Inverness Limited Director 15-DEC-1995 - 14-JAN-1977 Bermuda - Paradise Papers
LRB Limited President 23-JUN-1999 - - Paradise Papers
LRB Limited Director 23-JUN-1999 - - Paradise Papers
Millennium Global High Yield Liquidation Fund Limited Director 26-NOV-2008 12-DEC-2008 25-NOV-2008 Bermuda - Paradise Papers
Retro Grand Limited Director 27-MAY-2002 27-MAY-2002 08-MAR-2000 British Virgin Islands - Paradise Papers
The F.M.G. Global Fixed Income Fund Limited Director 08-JUN-1994 - 08-JUN-1994 Bermuda - Paradise Papers
Tranaut Fund Administration Limited Director 22-NOV-1999 - 22-NOV-1999 Bermuda - Paradise Papers
Tranaut Fund Administration Limited President 22-NOV-1999 - 22-NOV-1999 Bermuda - Paradise Papers
Trinity Holdings Limited Vice-president 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers
Trinity Holdings Limited Director 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.